MARSVELL LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1983-02-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058302
Relationships
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] director of GRACE CALLEJA
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] director of MARIA BUGEJA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Directorship, incoming] judicial representative of CARMEN MIFSUD
- [Ownership, incoming] shareholder of CARMEN MIFSUD
- [Directorship, incoming] legal representative of CARMEN MIFSUD
- [Ownership, incoming] shareholder of GRACE CALLEJA
- [Ownership, incoming] shareholder of DOREEN ATTARD
- [Ownership, incoming] shareholder of MARIA BUGEJA
- [Directorship, incoming] secretary of GRACE CALLEJA
- [Directorship, incoming] judicial representative of DOREEN ATTARD
- [Directorship, incoming] judicial representative of GRACE CALLEJA
- [Directorship, incoming] legal representative of GRACE CALLEJA
- [Directorship, incoming] legal representative of DOREEN ATTARD
- [Directorship, incoming] director of DOREEN ATTARD
- [Directorship, incoming] liquidator of JOSEPH CORDINA
- [Directorship, incoming] director of CARMEN MIFSUD
- [Directorship, incoming] legal representative of MARIA BUGEJA
- [Directorship, incoming] judicial representative of MARIA BUGEJA